HomeMy WebLinkAbout2017.01.03_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 3, 2017
The Owasso City Council met in regular session on Tuesday, January 3, 2017, in the Council
Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting and
Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main St, at 6:00 pm on
Friday, December 30, 2016.
1. Call to Order
Mayor Lyndell Dunn called the meeting to order at 6:30 pm.
2. Invocation
The invocation was offered by City Manager, Warren Lehr.
3. Flag Salute
Councilor Bonebrake led the flag salute.
4. Roll Call
Present Absent
Mayor - Lyndell Dunn None
Vice - Mayor -Chris Kelley
Councilor - Doug Bonebrake
Councilor- Bill Bush
Councilor - Jeri Moberly
A quorum was declared present.
Staff:
City Manager - Warren Lehr
City Attorney - Julie Lombardi
5. Presentation of the Character Trait of Self - Control
Ray Adcock, Character Council Member, presented the Character Trait of Self - Control for
the month of January.
6. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matters listed under "Consent" are considered by the City Council to be routine
and will be enacted by one motion. Any Councilor may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.)
A. Approve minutes
• December 20, 2016, Regular Meeting
B. Approve claims
Ms. Moberly moved, seconded by Mr. Bonebrake to approve the Consent Agenda with
claims totaling $219,439.02.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5 -0
Owasso City Council
January 3, 2017
Page 2
7. Consideration and appropriate action relating to items removed from the Consent Agenda
None
B. Consideration and appropriate action relating to an agreement for engineering services for
the East 116th Street North, from Garnett Road to North 129th East Avenue, Roadway
Improvements
Roger Stevens presented the item recommending approval of an Agreement for
Engineering Services for the East 116th Street North, from Garnett Road to North 129th East
Avenue, Roadway Improvements with Guy Engineering, in the amount of $362,590 and
authorization for the Mayor to execute the agreement.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Moberly to approve the agreement in the amount of $362,590 with Guy
Engineering and authorize the Mayor to execute the agreement, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5 -0
9. Report from City Manager
Roger Stevens presented the Monthly Public Works Project Status Report.
Mr. Lehr commented on the numerous upcoming construction projects and announced the
reception following the Owasso Public Golf Authority meeting to recognize newly appointed
Assistant City Manager, Chris Garrett and Fire Chief, David Hurst.
10. Report from City Attorney
None
11. Report from City Councilors
Mr. Bonebrake expressed appreciation to Public Works for the Saturday trash service.
12. Official Notices to Council (documents for acknowledgment or information only, no
discussion or action will be taken)
Payroll Payment Report - Pay Period Ending Date 12/24/16
Health Care Self- Insurance Claims - dated as of 12/29/16
13. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
14. Adjournment
Dr. Kelley moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5 -0 and the meeting adjourned at 7:01 pm.
Lynd II Dunn, Mayor
Lisa Wilson, Minute Clerk